WARELITE LIMITED

Company number 04023181

Date	Type	Description	View / Download
09 Jan 2004	288b	Director resigned	(1 page)
17 Dec 2003	288a	New director appointed	(2 pages)
07 Jul 2003	363s	Return made up to 28/06/03; full list of members	(7 pages)
07 Jul 2003	363(288)	Director's particulars changed
25 Jan 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
21 Jan 2003	288b	Director resigned	(1 page)
26 Jul 2002	288a	New director appointed	(2 pages)
26 Jul 2002	287	Registered office changed on 26/07/02 from: company secretary apartment 7 ramridge house ramridge park weyhill hampshire SP11 9BY	(1 page)
04 Jul 2002	363s	Return made up to 28/06/02; full list of members	(7 pages)
16 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 100000 at .01 10/06/02	(1 page)
26 Feb 2002	288b	Director resigned	(2 pages)
09 Jan 2002	AA	Total exemption small company accounts made up to 30 June 2001	(4 pages)
11 Jul 2001	363s	Return made up to 28/06/01; full list of members	(7 pages)
03 May 2001	287	Registered office changed on 03/05/01 from: 60 southern road basingstoke hampshire RG21 3EA	(1 page)
27 Apr 2001	288a	New director appointed	(2 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
27 Jul 2000	288a	New director appointed	(2 pages)
27 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 2000	287	Registered office changed on 27/07/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ	(1 page)
27 Jul 2000	288b	Secretary resigned	(1 page)
27 Jul 2000	288b	Director resigned	(1 page)
28 Jun 2000	NEWINC	Incorporation	(14 pages)

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